DOSSIERS / AMS
← SearchExport PDF
Company dossier

AMS

FRANCE · COMPANY · INCORPORATED 2013-10-30
KYBE ID: FR-798227617 · 798227617 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMS
fr_insee
798227617
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-30
fr_insee
249 QUAI VOLTAIRE, 77190 DAMMARIE-LES-LYS
fr_insee
43.22A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 PHOTOGRAVUREdissolvedABAIR TRANSPORT SERVICEactiveABDUL REHMANdissolvedACROBATactiveA.D. NETdissolvedAFRICAINE VIS A VISactiveAFTDN LES RETROUVAILLESdissolvedAGUE TAIROU FERDINAND KOUAMA-BONIdissolvedALPHA BATECHdissolvedANATELIER ET COMPAGNIEactiveASSOCIATION AFRICAINE DES GROUPES MUSICAUX, D'AIDE AUX ENFANTS ORPHELINS, DES PERSONNES AGEES ET HANDICAPEES-HUMANITAIREactiveASSOCIATION BLUES'N TRADactiveASSOCIATION DE SOLIDARITE ET DE CITOYENNETE DE DAMMARIE LES LYS ET L'AGGLOMERATION DE VAL DE SEINEactiveATOUT GRIMPEactiveAUTO-FLECHEdissolvedAUTOS ASLANdissolvedAXIOM INVESTISSEMENTactiveAXIOM PATRIMOINE HOLDINGactiveBAHOZ CONSTRUCTIONdissolvedBAHOZ MATERIAUXdissolved

+169 more

People with significant control

1 people
NameRoleFromSource
HINDA TOUNKARAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif